This is to inform you that the 86th Annual General Meeting ('AGM') of the Shareholders of Orient Paper & Industries Limited (the 'Company') will be held on Wednesday, 10th August, 2022 at 11:00 AM (IST) through Video Conferencing ('VC')/ Other Audio-Visual Means ('OAVM'). Further, the Register of Members of the Company will remain closed from Thursday, 4th August, 2022 to Wednesday, 10th August, 2022 (both days inclusive) for the purpose of 86th AGM and also for payment of dividend on Equity Shares for the financial year ended 31st March, 2022, at the rate of Re. 0.25 (25%) per equity share of Re. 1 each, as recommended by the Board of Directors of the Company at their meeting held on 29th May, 2022, subject to approval of the shareholders of the Company at the 86th AGM.